Company number 06353155
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, ENGLAND, SE1 0UH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Director's details changed for Pacific Marcom Pty Ltd. on 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ENTERPRISE PACIFIC LIMITED are www.enterprisepacific.co.uk, and www.enterprise-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Enterprise Pacific Limited is a Private Limited Company.
The company registration number is 06353155. Enterprise Pacific Limited has been working since 28 August 2007.
The present status of the company is Active. The registered address of Enterprise Pacific Limited is Prager Metis Llp 5a Bear Lane Southwark London England Se1 0uh. The cash in hand is £41.83k. It is £15.96k against last year. And the total assets are £63.89k, which is £33.38k against last year. GOSPODAREVSKAYA, Elena is a Director of the company. PACIFIC MARCOM PTY LTD. is a Director of the company. Secretary BOUY, Michael has been resigned. Secretary GOSPODAREVSKAYA, Elena has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director SALMON, Murray James has been resigned. The company operates in "Information technology consultancy activities".
enterprise pacific Key Finiance
LIABILITIES
n/a
CASH
£41.83k
+61%
TOTAL ASSETS
£63.89k
+109%
All Financial Figures
Current Directors
Director
PACIFIC MARCOM PTY LTD.
Appointed Date: 28 August 2007
Resigned Directors
Secretary
BOUY, Michael
Resigned: 28 August 2007
Appointed Date: 28 August 2007
Secretary
D & D SECRETARIAL LTD
Resigned: 28 August 2007
Appointed Date: 28 August 2007
Persons With Significant Control
Ms Elena Gospodarevskaya
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Bouy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENTERPRISE PACIFIC LIMITED Events
31 Aug 2016
Director's details changed for Pacific Marcom Pty Ltd. on 31 August 2016
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
27 May 2016
Termination of appointment of Murray James Salmon as a director on 27 May 2016
27 May 2016
Appointment of Elena Gospodarevskaya as a director on 27 May 2016
...
... and 22 more events
12 Sep 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
31 Aug 2007
New secretary appointed
29 Aug 2007
Secretary resigned
29 Aug 2007
Secretary resigned
28 Aug 2007
Incorporation